Company Information
CIN
Status
Date of Incorporation
18 August 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 May 2023
Paid Up Capital
320,000,000
Authorised Capital
320,000,000
Directors
Masaki Komi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yasushi Hotta
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharatkumar Balvantrai Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Hari Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranali Ganesh Joshi
Manager/Secretary
almost 3 years ago
almost 3 years ago
Ravi Narayana Chidambar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Rastogi
Director/Designated Partner
about 3 years ago
about 3 years ago
Narendra Vijay Chavan
Director/Designated Partner
over 4 years ago
over 4 years ago
Kota Shimada
Director/Designated Partner
over 4 years ago
over 4 years ago
Amitabha Mukhopadhyay
Director
over 13 years ago
over 13 years ago
Praveen Purushottam Kadle
Director
over 16 years ago
over 16 years ago
Ashutosh Yashvir Tyagi
Director
about 18 years ago
about 18 years ago
Gajendra Pal Singh Chandel
Additional Director
over 18 years ago
over 18 years ago
Sanjay Dube
Director
about 19 years ago
about 19 years ago
Past Directors
Megha Siddhartha Desai
Additional Director
almost 3 years ago
almost 3 years ago
Toshiaki Sasaki
Additional Director
about 4 years ago
about 4 years ago
Kazumasa Kuboki
Additional Director
over 8 years ago
over 8 years ago
Futoshi Ikai
Director
about 9 years ago
about 9 years ago
Kazumi Ueno
Director
about 9 years ago
about 9 years ago
Norio Kanai
Additional Director
over 9 years ago
over 9 years ago
Hitoshi Horie
Director
over 10 years ago
over 10 years ago
Rati Farhad Forbes
Director
over 10 years ago
over 10 years ago
Katsuyuki Koyano
Director
over 10 years ago
over 10 years ago
Kimiaki Nakano
Director
over 13 years ago
over 13 years ago
Rameshwar Singh Thakur
Additional Director
over 14 years ago
over 14 years ago
Atam Prakash Arya
Additional Director
almost 17 years ago
almost 17 years ago
Nitin Bagaria
Company Secretary
almost 19 years ago
almost 19 years ago
Mandeep Bhalla
Manager
over 19 years ago
over 19 years ago
Viswanathan Nagarajan
Director
over 20 years ago
over 20 years ago
Patents
The present invention provides a de-aeration tank assembly for a radiator. The de-aeration tank assembly includes a de-aeration tank acting as a reservoir for a coolant. Further, the assembly includes a filler neck configured on the de-aeration tank for pouring the coolant therein. Furthermore, the assembly includes...
The present invention provides an air venting mechanism for a radiator coolant recovery bottle. The air venting mechanism includes a cap having threading provided on inner wall thereof for securing to a neck of the radiator coolant recovery bottle. The cap has a vent opening thereon. The mechanism further includes a...
CLIP FOR FAN MOTOR SHROUD ASSEMBLY
Abstract
A clip (100) for a fan motor shroud assembly is disclosed. The clip (100) comprises a. a clip body (5), a pivot pin (10), a lock (20), a jaw (30) and a plurality of ribs (40). The clip (100) assembles the fan motor shroud assembly on middle/centre of a radiator whil...
SELF-ALIGNING BOTTOM MOUNTING FOR COOLING PACKAGE
Abstract
The present invention provides a self aligning bottom mounting (100) for a cooling package (300). The self aligning bottom mounting (100) comprises a bracket (10), a buffer (20) and a sleeve (70) configured thereon. The self aligning bottom mounting (1...
The present provides a cabin heater core assembly for warming the cabin of
an automobile. The cabin heater core assembly includes an inlet tank, a
diffuser nozzle, and a filter element. The inlet tank is capable of supplying
coolant to the cabin heater core. The diffuser nozzle is disposed between the
inlet ...
The present invention describes a two-pass or U-pass heat exchanger having an improvement of a conversing nozzle configured on a partition member of a heat exchanger top tank. The conversing nozzle is capable of bypassing some amount of inlet coolant from the inlet tank to the outlet tank, thereby reducing the press...
The present invention provides an improved radiator inlet top tank
assembly. The radiator inlet top tank assembly is capable of de-aerating
coolant filled in a radiator for cooling an engine. The radiator inlet top tank
assembly includes an enclosure, a baffle, and an enclosable opening. The
enclosure includ...
The present invention describes an air flow controlled heater core assembly for controlling the exposed surface area of the heater core to the air. The air flow controlled heater core assembly includes a partition band, a flap member, and a sliding mechanism. The partition band assembly is secured across the heater ...
Present invention Corner Tube Protector for Radiator Core Assembly strengthens
the radiator core in radiator core assembly to eliminate the occurrence of tube
failures and also leakage from end tubes & header plate brazing joint due to
experience of heavy duty fatigue & twisting loads. Radiator core comprising of...
The present invention provides a hose with integrated drain plug assembly for draining coolant from a radiator. The hose with integrated drain plug assembly includes a hose connecting a radiator outlet pipe with an engine inlet, a reducer pipe capable of being molded inside a portion of the hose, a drain plug capabl...
The present invention provides a process of manufacturing a core of exhaust gas recirculation (EGR). The process includes welding a tube to tube sheet by a Microtig welding process thereby forming a core of the EGR having a plurality of passages. The welding current of the Microtig welding machine is low base curren...
INJECTION MOLDED LOW NOISE FAN ASSEMBLY
Abstract
Disclosed is an injection molded low noise fan assembly (50). The fan assembly (50) comprises a plurality of blades (10), a hub (20) and a ring (30). In the fan assembly (50), a predefined interval between two adjacent blades (10) is less that increases a blade ...
MULTI ROW RADIATOR
Abstract
Disclosed is a multi-row radiator (100) having a combination of dimpled B tubes (80) with multiple rows along with asymmetric triangular louvered fins (60). The combination enhances the radiator thermal performance, compared to the existing conventional multi row radiators, with plain f...
EXTERNAL CORNER TUBE PROTECTOR DEVICE FOR CHARGE AIR COOLER
Abstract
Disclosed is an external corner tube protector device (60) for a charge air cooler (100). The external corner tube protector device (60) provides protection to corner tubes (20) of the charge air cooler (100) and enhances strength thereof loc...
FULL FLOATING TYPE RADIATOR MOUNTING SYSTEM
Abstract
Disclosed is a full floating type mounting system (100) for a radiator unit having a radiator core assembled with a top coolant tank (101A) and a bottom coolant tank (101B) wherein the top coolant tank (101A) is floatingly fitted to a pair of support members (1...
RECOVERY BOTTLE CAP FOR AVOIDING SPILLAGE OF RADIATOR COOLANT
Abstract
Disclosed is a recovery bottle cap for avoiding spillage of radiator coolant (200) comprising a cover (25) accommodating a first component (21) firmly fitted with a second component (22), and a vent pipe (23) connected to the first component (2...
A RECEIVER DRYER ASSEMBLY FOR AIR CONDITIONING SYSTEM
ABSTRACT
Disclosed is a receiver dryer assembly (100) for air conditioning system (200), in a motor vehicle. The receiver dryer assembly (100) is in fluid communication with a condenser unit (1) and comprises a partition plate that divides the receiver dryer h...
PROCESS OF MANUFACTURING RADIATOR END TANK USING A LOW-DENSITY POLYMER-BASED BLENDED MATERIAL
Abstract
Disclosed is a process of manufacturing a radiator end tank. The radiator end tank is manufactured using a blended material. The blended material is a low-density polymer-based material obtained by processing ...
Charges
10 November 2012
Hdfc Bank Limited
70 Crore
31 January 2015
Hdfc Bank Limited
25 Crore
20 December 2006
State Bank Of India
42 Crore
29 March 2019
Hdfc Bank Limited
30 Crore
19 December 2007
The Bank Of Tokyo Mitsubishi Ufj Ltd
62 Crore
12 August 2016
Hdfc Bank Limited
95 Crore
19 February 2005
Indian Bank
50 Lak
23 August 2001
Indian Bank
6 Crore
12 August 1998
Indian Bank
9 Crore
19 February 2005
Indian Bank
2 Crore
20 March 2021
State Bank Of India
25 Crore
12 March 2021
Hdfc Bank Limited
25 Crore
26 February 2020
Hdfc Bank Limited
40 Crore
10 November 2012
Hdfc Bank Limited
0
29 March 2019
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
12 August 2016
Hdfc Bank Limited
0
20 March 2021
State Bank Of India
0
26 February 2020
Hdfc Bank Limited
0
31 January 2015
Hdfc Bank Limited
0
23 August 2001
Indian Bank
0
12 August 1998
Indian Bank
0
20 December 2006
State Bank Of India
0
19 February 2005
Indian Bank
0
19 February 2005
Indian Bank
0
19 December 2007
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
10 November 2012
Hdfc Bank Limited
0
29 March 2019
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
12 August 2016
Hdfc Bank Limited
0
20 March 2021
State Bank Of India
0
26 February 2020
Hdfc Bank Limited
0
31 January 2015
Hdfc Bank Limited
0
23 August 2001
Indian Bank
0
12 August 1998
Indian Bank
0
20 December 2006
State Bank Of India
0
19 February 2005
Indian Bank
0
19 February 2005
Indian Bank
0
19 December 2007
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
10 November 2012
Hdfc Bank Limited
0
29 March 2019
Hdfc Bank Limited
0
12 March 2021
Hdfc Bank Limited
0
12 August 2016
Hdfc Bank Limited
0
20 March 2021
State Bank Of India
0
26 February 2020
Hdfc Bank Limited
0
31 January 2015
Hdfc Bank Limited
0
23 August 2001
Indian Bank
0
12 August 1998
Indian Bank
0
20 December 2006
State Bank Of India
0
19 February 2005
Indian Bank
0
19 February 2005
Indian Bank
0
19 December 2007
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
Documents
Form MGT-14-09012021_signed
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-14-02122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201202
List of share holders, debenture holders;-29112020
Optional Attachment-(1)-29112020
Copy of MGT-8-29112020
Form MGT-7-29112020_signed
Optional Attachment-(1)-25112020
Altered memorandum of association-25112020
Optional Attachment-(2)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form PAS-6-21112020_signed
Form DPT-3-13102020-signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Auditor?s certificate-25092020
Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Form DIR-12-09042020_signed
Notice of resignation;-07042020
Evidence of cessation;-07042020
Form CHG-1-27032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200327
Optional Attachment-(1)-24032020
Instrument(s) of creation or modification of charge;-24032020
